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October 2004 |
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October 15, 2004 |
UTILE, Dean Joseph |
Guilty Plea |
Conspiracy to steal explosives; possession of stolen explosives; stealing explosive materials; unlicensed transportation of explosive materials; felon in possession of explosives
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October 15, 2004 |
NOGUEIRA, Paulo S. |
Guilty Plea |
Bank fraud
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October 15, 2004 |
DAWS, John Howard |
Guilty Plea |
Conspiracy to falsify accounting records; securities fraud
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October 15, 2004 |
TEHIN, Nikolai |
Conviction |
Money laundering; mail fraud
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October 6, 2004 |
HO, Horace; HUE, Delon |
Conviction |
Ecstasy trafficking; conspiracy to sell ecstasy
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October 1, 2004 |
QUAN, Jimmy; WONG, Anna; WONG, Jenny |
Indictment |
Bankruptcy fraud; false record entry; false declaration; concealment of assets; money laundering
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September 2004 |
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September 30, 2004 |
HYDE, John B. |
Guilty Plea |
Health care fraud; mail fraud; and money laundering
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September 30, 2004 |
POWELL, Susan K.; JOHNSTON, Michael J. |
Indictment |
Conspiracy to commit mail fraud; mail fraud; conspiracy to commit money laundering; tax evasion; false subscription of tax returns; engaging in monetary transactions in property derived from mail fraud; aiding and abetting
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September 30, 2004 |
WATTS, Michael; WATTS, Jan
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Indictment |
Income tax evasion |
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September 29, 2004 |
FITZPATRICK, Donald |
Indictment |
Conspiracy to commit securities fraud; securities fraud; making false statements to auditors; and falsifying books and records of Liberate
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September 28, 2004 |
FIORE, Owen George |
Guilty Plea |
Income tax evasion
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September 27, 2004 |
Nuestra Familia |
Guilty Pleas |
Federal racketeering conspiracy charges
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September 27, 2004 |
PATTERSON, Richard Lee |
Sentencing |
5 years imprisonment; 3 years supervised release; $100 special assessment
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September 27, 2004 |
IVANOV, Serge; SOLOVEY, Michael |
Indictment |
Conspiracy; financial aid fraud; mail fraud; and money laundering
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September 24, 2004 |
MIKAILLI, Gholamreza |
Sentencing |
51 months imprisonment; $50,000 fine; $950,000 restitution for conspiracy and securities fraud
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September 14, 2004 |
ALI, Ashraf, et al. |
Indictment |
Conspiracy to make false statements to banks; conspiracy to commit wire fraud; false statements to influence banks; wire fraud; and money laundering
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September 13, 2004 |
NGUYEN, Ulysses Q. |
Guilty Plea |
Income tax evasion; willful failure to file tax return; obstruction of justice; and false statement to IRS agents
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September 10, 2004 |
VANEK, Alton |
Guilty Plea |
Bribery of a public official
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September 10, 2004 |
TULANER, Ladi M.; WALLACE, Sheron, CALDERONE, Peter C.; KENDLE, F. Anthony |
Indictment |
Conspiracy to commit mail and wire fraud in scheme to defraud Applied Materials, Inc. and Pennsylvania-based precious metals company
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September 9, 2004 |
Community Oriented Policing Services |
|
Grant totaling $35.2 million to hire additional law enforcement officers for nation´s schools
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September 3, 2004 |
FELDER, John Mark |
Indictment |
Bank robbery
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August 2004 |
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August 31, 2004 |
ERFURT, Mark |
Guilty Plea |
Unauthorized access into a computer recklessly causing damage; and destruction, alteration and falsification of records in federal investigation
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August 27, 2004 |
CALDERONE, Peter C.; KENDLE, Fredric Anthony; WALLACE, Sheron, TULANER, Ladi Malloy |
Complaint/Arrest |
Conspiracy and transporting stolen property in scheme to defraud Applied Materials, Inc. and Pennsylvania-based precious metals company
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August 25, 2004 |
ARMSTRONG, Luther Kristian |
Sentencing |
27 months imprisonment; five months supervised release for bank fraud
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August 23, 2004 |
BRONTE, Randolph S. |
Indictment |
Tax evasion
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August 23, 2004 |
DAWS, John Howard |
Information |
Conspiracy to falsify accounting records; and securities fraud
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August 19, 2004 |
PRADO, Eduardo J.; FERRO, Vincent J.; HEIR, Kummel J.; SELBY, Mark C.
|
Arraignment/Indictment |
Conspiracy to commit mail fraud; conspiracy to commit money laundering; mail fraud |
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August 9, 2004 |
KESEL, Mark A.;
All Discount Laboratory Supply |
Sentencing |
Kesel- Six months home detention, three years probation, forefiture of $1.175 milltion to the government; ADLS - ordered to dissolve, disband, and cease to exist, forfeiture of all assets to the government, three years probation, and forefeiture of $11,748,771 to the government
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August 4, 2004 |
FORNEY, John M. |
Guilty Plea |
Conspiracy to commit wire fraud
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August 2, 2004 |
STEWART, Arnold
LYONS, Gregory |
Indictment |
Mail faud; conspiracy; bankruptcy fraud; concealment of assets
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July 2004 |
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July 29, 2004 |
MCKIMMEY, Robert M. |
Guilty Plea |
Conspiracy to commit theft and downloading of trade secrets, fraud in connection with computers, and interstate transporation of stolen property
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July 27, 2004 |
MOHSEN, Amr; MOHSEN, Aly
|
Superseding Indictment |
Conspiracy to obstruct justice and commit perjury; subornation of perjury; solicitation to commit arson; solicitation to commit murder; attempted witness tampering; obstruction of justice; contempt of court; mail fraud; aiding and abetting and willfully causing offenses
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July 23, 2004 |
ALLAN, Michael A.; UTILE, Dean; BYRD, Timothy D.; SHERINAN, Gregory
|
Indictment |
Theft of explosives
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July 23, 2004 |
NIELSEN, Johnnie
|
Guilty Plea |
Destruction of records |
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July 16, 2004 |
LYTTLE, Robert |
Indictment |
Unlawful access to computer systems of various federal agencies; causing damage to, or otherwise affecting the government´s use of the computer systems.
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July 07, 2004 |
SHAN, Yan Ming |
Guilty Plea |
Unauthorized access to protected computers to fraudently obtain proprietary software programs and source code
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July 02, 2004 |
CHAVET, Laurent |
Indictment/Arrest |
Unauthorized access to a protected computer |
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June 2004 |
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June 30, 2004 |
Hoegh Fleet Services A/S |
Sentencing |
Fine of $3.5 million, develop and implement a comprehensive environmental compliance plan for its fleet of 38 vessels that call on United States ports, and serve four years of probation |
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June 24, 2004 |
BRADLEY, Michael A. |
Arraignment |
Extortion; wire fraud
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June 24, 2004 |
ECK, III, F. Thomas
|
Sentencing |
70 months imprisonment; three years of supervised release for stock manipulation.
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June 24, 2004 |
Project Safe Neighborhoods
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June 24, 2004 |
OBERT, Timothy R. |
Indictment
|
Traveling in foreign commerce and engaging in illicit sexual conduct with another person
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June 23, 2004 |
Cardshark
|
Indictment/Arrest |
Producing and/or transferring false identification documents and.or conspiring to do the same; possessing cocaine with intent to distribute; illegal reentry following deportation
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June 21, 2004 |
CLOWES, Vernon D. |
Guilty Plea
|
Possession of child pornography
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June 18, 2004 |
WHITE, Thomas |
Indictment |
Conspiracy to travel with intent to engage in sexual acts with juveniles; conspiracy to sexually exploit children; forfeiture allegation
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June 17, 2004 |
HOUGH, David J. |
Complaint |
Knowingly possessing child pornography that had been mailed, or shipped, or transported in interstate commerce by any means, including by computer
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June 16, 2004 |
SASSO, Anthony L.;
SASSO, Belle |
Sentencing |
14 years imprisonment for conspiring to manufacture and manufacturing marijuana; laundering monetary instruments
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June 16, 2004 |
GOYAL, Prabhat |
Indictment |
Securities Fraud |
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June 15, 2004 |
CHAVIS, Darrick J. |
Guilty Plea |
Mail fraud; filing false tax return
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June 15, 2004 |
RUTNER, Robert
|
Guilty Plea |
Securities fraud |
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June 10, 2004 |
ESCAMILLA, Jose; GUTIERREZ, Pedro; OLIVARES, Edmundo; SUAREZ, Arturo
|
Complaint/Arrest |
Conspiring to and/or engaging in the manufacture and distribution of false government identification documents
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June 9, 2004 |
BALOOCH, Mehdi |
Information/Arraignment |
Theft of government property
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June 9, 2004 |
Berkeley Nucleonics Corporation, aka BNC Corp. |
Guilty Plea/Sentencing |
$300,000 criminal fine and subject to five years of probation for willfully violating a license, order or regulation promulgated under the International Emergency Economic Powers.
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June 8, 2004 |
VENER, Robert E. |
Guilty Plea
|
Mail fraud; engaging in monetary transaction with proceeds obtained by mail fraud
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June 8, 2004 |
ROSENQUIST, Bryan D.; SERRAO, Michele
|
Conviction |
Conspiracy to embezzle funds belonging to Bank of America; bank fraud; conspiracy to money launder; money laundering; tax evasion
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June 8, 2004 |
AHMAD, Homayun |
Indictment |
Using a facility of interstate commerce to knowingly attempt to persuade, induce and entice a minor to engage in illegal sexual activity
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June 8, 2004 |
VOCA Funds |
|
$104 million awarded to California by the federal government to Victims of Crime Act funds.
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June 4, 2004 |
VEGA, Roman
|
Indictment/Initial Appearance |
Wire fraud and using unauthorized access devices with intent to defraud
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June 3, 2004 |
LAZARENKO, Pavel |
Conviction |
29 counts of money laundering; wire fraud; interstate transportation of stolen property
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June 3, 2004 |
SHIH, Martin; CHENG, Philip |
Indictment |
Conspiracy to violate and violation of the federal Arms Export Control Act and the International Traffic in Arms regulations by exporting defense articles and furnishing defense services, and brokering the export of such items; violation of export regulations of the U.S.; money laundering |
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May 2004 |
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May 27, 2004 |
NEC-Business Network Solutions, Inc. |
Guilty Plea |
$20.6 million fine and restitution for collusion and wire fruad
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May 26, 2004 |
WHITE, Phillip E.
|
Sentencing |
Two months imprisonment $10,000 fine; two years of supervised release; and 300 hours of community service for securities fraud.
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May 21, 2004 |
GEORGE, Randolph |
Sentencing |
15 months imprisonment, $20,000 fine, $70,000 restitution; for filing false tax returns and failing to file a tax return
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May 18, 2004 |
JOHNSON, Arlanda E. |
Sentencing |
Five months imprisonment for assisting in filing false tax returns
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May 11, 2004 |
MOMSEN, Joel |
Indictment
|
Evasion of payment; filing a false collection information statement with the IRS |
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May 3, 2004 |
CHACIN, Francisco |
Sentencing |
30 months imprisonment; three years of supervised release; $33,672 in restitution for wire fraud
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April 2004 |
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April 26, 2004 |
KILGORE, James W.
|
Sentencing |
48 months imprisonment for a 1975 bomb offense and a consecutive six months imprisonment for passport fraud.
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April 22, 2004 |
PALERMO, Ronald & Diane |
Indictment |
Conspiracy and filing false tax returns |
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April 22, 2004 |
PERSONNEL
|
Appointment |
Intellectual Property Task Force
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April 22, 2004 |
BHATIA, Lal
|
Arraignment/Indictment |
Mail fraud; money laundering |
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April 21, 2004 |
Health Line Clinical Laboratories; PARONYAN, Aramais; LALABEKYAN, Natella
|
Settlement |
$10 Million to settle claims for defrauding Medicare and Medicaid from 1995 through September 2003 |
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April 16, 2004 |
St. Luke´s Subacute Hospital and Nursing Center, Inc.; SEATON, Guy R.
|
Sentencing |
St. Luke´s - five years probation; Seaton - 78 months imprisonment for conspiracy to commit Medicare fraud; submitting false claims to Medicare; submitting false statements to Medicare auditors; obstructing a federal audit
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April 8, 2004 |
Reliant Energy Services, Inc.; THOMAS, Jackie R.;
HOWARD III, V. Reginald; FLOWERS, Lisa L.; FRANKENY, J. Kevin
|
Indictment |
Conspiracy to commit wire fraud and commit commodities manipulation; wire fraud; and manipulation and attempted manipulation of the price of a commodity in interstate commerce |
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April 8, 2004 |
VOGEL, Howard M. |
Sentencing
|
Conspiracy to launder monetary instruments; laundering of funds from a place outside the U.S. to a place in the U.S.; criminal forfeiture
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April 8, 2004 |
NGUYEN, Ulysses Q. |
Indictment |
Income tax evasion; willful failure to file an individual tax return; interference with the due administration of the internal revenue laws; making a false statement to a government agency
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April 8, 2004 |
VYSOCHANSKYY, Maksym |
Indictment |
Copyright infringement; trafficking counterfeit goods; money laundering; access device fraud
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April 7, 2004 |
ARMSTRONG, Luther K.
|
Guilty Plea |
Bank fraud |
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April 6, 2004
|
LASKY, Daren M. |
Guilty Plea |
Tax evasion |
|
April 6, 2004 |
MMS Co., Ltd. |
Guilty Plea/Sentencing |
$2 million fine; adoption, implementation, and funding of an Environmental Management System/ Compliance Plan for failure to accurately maintain oil pollution records
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March 2004 |
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March 31, 2004 |
MCQUOID, Desmond
|
Sentencing |
21 months imprisonment; three years of supervised release; and $200,000 in restitution for mail fraud
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March 30, 2004
|
HAWKINS, Richard H. |
Indictment |
Securities fraud; conspiracy to commit securities fraud; and making false statements to an accountant in connection with an audit of McKesson
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March 29, 2004 |
KOVALCHUK, Maksym |
Initial Appearance |
Extradition from Thailand on charges arising out of his alleged distribution of millions of dollars of pirated computer software over the Internet |
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March 26, 2004
|
PECK, Edward R. |
Arrest |
Making and subscribing to false returns or other documents
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March 26, 2004
|
BEREDO, Nimfa M. |
Sentencing |
57 months imprisonment; $2,512,157.61 million in restitution for wire fraud, credit card fraud, and money laundering
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March 22, 2004 |
OFSTEDAHL, Michael A. |
Sentencing
|
Five years of probation and six months in home confinement for obstructing a federal investigation
|
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March 19, 2004
|
BRADLEY, Michael A. |
Arrest/Criminal Complaint |
Interfering with commerce by threats or violence and mail fraud
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March 18, 2004
|
MILWITT, John |
Conviction |
Bankruptcy fruad |
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March 17, 2004 |
Hoegh Fleet Services A/S |
Guilty Plea
|
Obstructing Coast Guard proceedings; obstructing an agency matter; making false statements to the Coast Guard; and failing to maintain proper records associated with the handling of waste oil
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March 16, 2004 |
HOLLAND, Troy
|
Sentencing |
Five years imprisonment; $292,878 in restitution; and three years of supervised release for preparing false tax returns
|
|
March 10, 2004 |
DAVID, Daniel N. |
Conviction
|
Mail fraud; use of fictitious name; money laundering
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March 4, 2004 |
ROSS, Sandra Lee |
Sentencing |
Three years probation with the condition of serving 12 months of community confinement in the Whatcom County, Washington Jail for failing to file an information return with the IRS
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February 2004 |
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February 26, 2004 |
NGUYEN, Tri Thanh
|
Indictment |
Charging and collecting of unauthorized fees in naturalization proceedings
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February 24, 2004 |
ZAMORA-SUAREZ, Jorge
|
Sentencing |
70 months imprisonment and three years of supervised release for conspiracy to transport stolen merchandise across state lines and affecting commerce by robbery |
|
February 19, 2004 |
JEANSONNE, David
|
Arrest |
Intentionally causing damage to computers |
|
February 17, 2004 |
SMITH, Sherman S. |
Sentencing |
37 months imprisonment; $4.7 million in restitution; 3 years supervised release
|
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February 12, 2004
|
CONTE JR., Victor; VALENTE, James J.; ANDERSON, Greg F.; and KORCHEMNY, Remi |
Indictment |
Conspiracy to possess with intent to distribute anabolic steroids; conspiracy to defraud the U.S.; introduction and delivery of misbranded drugs into interstate commerce with intent to defraud misbranding of drugs held for sale with intent to defraud, possession of human growth hormone with intent to distribute; conspiracy to launder monetary instruments; and money laundering |
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February 11, 2004 |
SCHNEIDER, Jerome; WITMEYER, Eric
|
Guilty Plea |
Conspiracy to defraud the IRS |
|
February 11, 2004 |
GEORGESON, David
|
Conviction |
Conspiracy to committ mail fraud
|
|
February 10, 2004 |
BREEN, Sean M. |
Sentencing |
50 months imprisonment; three years supervised release; and $690,236.91 restitution to Cisco Systems for copyright infringement and mail fraud.
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February 10, 2004 |
WILLIAMS, Emmet G.J.; HICKS, Demarcus
|
Indictment/Arraignment |
Unauthorized access to confidential consumer credit information, fraudulent use of credit lines
|
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February 9, 2004 |
BUTLER, Thomas L.
|
Guilty Plea |
Conspiracy to commit securities fraud |
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February 9, 2004 |
LATEEF, Mohammed |
Guilty Plea
|
Threatening to use a biological agent as a weapon
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February 9, 2004 |
ROWGHANI, Mehdi; GLAZE, Geoffrey M.; SMITH, Kevin H.
|
Indictment/Initial Appearance |
Conspiracy; computer password trafficking; and unauthorized access to a protected computer |
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February 3, 2004 |
PAPIERNIAK, Alec Scott |
Guilty Plea |
Wire Fraud |
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January 2004 |
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January 29, 2004 |
HECKENKAMP, Jerome T. |
Guilty Plea |
Unauthorized access into a computer recklessly causing damage
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January 26, 2004
|
KLARMAN, David S.; HILSENRATH, Oliver |
Klarman - Guilty Plea; Hilsenrath - Superseding Indictment |
Klarman - Mail Fraud, money laundering. Hilsenrath - Conspiracy to commit securities, mail, and wire fraud; mail fraud; wire fraud. |
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January 21, 2004 |
SHANG, Wade V. |
Sentencing
|
Two years imprisonment; $10,000 fine; two years supervised release for income tax evasion |
|
January 21, 2004
|
TASHIRO, Margaret M. |
Sentencing |
24 months imprisonment three years supervised release; $529,940 restitution for wire fraud |
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January 16, 2004 |
CHATTHA, Dilbagh S. |
Indictment |
Healthcare fraud; mail fraud
|
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January 14, 2004 |
THATCHER, David, et al.
|
Sentencing |
Mr. Thatcher- one year and one day imprisonment, $7,500 fine, 2 years supervised release; Mr. Clark and Mr. Beck- three months imprisonment, two years supervised release |
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January 13, 2004
|
Memory X |
Guilty Plea/Sentencing |
$36,000 fine and forfeiting over $800,000 of funds for mail fraud |
|
January 8, 2004 |
FELISE, Christine M.
|
Criminal Complaint/ Arrest |
Impersonation of a government official |
|
January 6, 2004 |
TEO, Lay Eng |
Guilty Plea |
Conspiracy to traffic in counterfeit goods; money laundering conspiracy |
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December 2003 |
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December 23, 2003 |
Personnel |
Appointment |
Fred Rocha appointed as U.S. Marshal for the NDCA |
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December 18, 2003 |
WHITE, Phillip E. |
Guilty Plea |
Filing a false registration statement with the SEC |
|
December 18, 2003 |
O´KELLY, Marci |
Indictment |
Mail fraud; wire fraud; interstate transportation of stolen property |
|
December 12, 2003 |
Project Safe Neighborhoods |
Personnel |
|
|
December 12, 2003 |
All Discount Laboratory Supply, et al. |
Guilty Pleas |
Manufacture of methamphetamine; distribution of chemicals and equipment used in the manufacture of methamphetamine |
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December 12, 2003
|
WANG, Alice, et al. |
Guilty Pleas |
Trafficking in counterfeit computer software products |
|
December 9, 2003 |
Owens-Brockway Glass Container, Inc. |
Guilty Plea/Sentencing |
Violation of Clean Air Act |
|
December 4, 2003 |
FORNEY, John M. |
Superseding Indictment |
Conspiracy; wire fraud |
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November 2003 |
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November 26. 2003 |
BOOHER, Charles T. |
Indictment |
Threatening interstate or foreign communications |
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November 25, 2003 |
OFSTEDAHL, Michael A. |
Guilty Plea |
Obstruction of a federal investigation |
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Novemver 25, 2003 |
JOHNSON, Arlanda E. |
Guilty Plea |
Willfully aiding and assisting in the preparation of false tax returns |
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November 21, 2003 |
TAYLOR, Barrie
|
Complaint/Arrest |
Extradition to France on murder charge |
|
November 21, 2003 |
BOOHER, Charles T.
|
Complaint/Arrest |
Threatening interstate or foreign communications |
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November 20, 2003
|
MIKAILLI, Gholamreza, aka Reza Mikailli |
Conviction |
Conspiracy, securities fraud |
|
November 19, 2003 |
FIORE, Owen George
|
Indictment |
Income tax evasion |
|
November 18, 2003 |
Director´s Awards
|
Personnel |
Seven awards received from the Dept. of Justice |
|
November 3, 2003 |
CHAVIS, Darrick Jonathan; LASSITER, Kevin Lamark |
Indictment/Arrest |
Mail fraud, money laundering, money structuring, false tax returns, failure to file tax returns |
|
November 3, 2003 |
Corporate Fraud Positions |
Personnel |
Nine new positions dedicated to prosecution of corporate fraud |
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October 2003 |
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October 30, 2003 |
BEREDO, Nimfa Montes |
Guilty Plea |
Money fraud, credit card fraud, mondy laundering |
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October 29, 2003 |
CHAUDHRY, Mohammad Yousuf; KHAN, Ali H. |
Arraignment/Indictment |
Conspiracy to structure and structuring transactions to evade reporting requirements |
|
October 24, 2003 |
ARMSTRONG, Luther Kristian |
Complaint/Arrest |
Wire fraud |
|
October 24, 2003
|
BAWA, Sukhdeep |
Guilty Plea/Sentencing |
Income tax evasion |
|
October 20, 2003
|
BASI, Boota Singh, et al. |
Guilty Plea |
Conspiracy to make false statements under oath; conspiracy to obstruct, influence and impede an official; promotion of monetary instruments laundering |
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October 16, 2003
|
BERGONZI, Albert J. |
Guilty Plea |
Securities fraud, conspiracy |
|
October 7, 2003 |
HUFFMAN, David Kenneth |
Sentencing |
46 months imprisonment for possession and receipt of child pornography |
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October 7, 2003 |
MANAGEMENT |
Personnel |
Appointment of new Chiefs |
|
October 6, 2003 |
LONG III, Russell James, et al. |
Indictment |
Conspiracy to Distribute Methamphetamine & Distribution of Methamphetamine |
|
October 3, 2003 |
TEDESCHI JR., Joseph A., et al. |
Indictment |
Conspiracy to conduct an illegal gambling operation, conducting an illegal gambling business, traveling in interstate commerce in aide of a rackeeering enterprise, conspiracy to launder instruments |
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October 3, 2003 |
RAMSSISS, Nabil |
Sentencing |
46 months imprisonment for intentionally causing damage to a computer and failure to appear |
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September 2003 |
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September 30, 2003 |
EUGENIOS, Demetrious;
ROSCHELLE, Melvin |
Indictment |
Income tax evasion |
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September 25, 2003 |
TRAUGER, Thomas C.; FLANAGAN, Oliver |
Arrest; Complaint; Guilty Plea |
Trauger Arrest and Complaint for obstruction of investigation; Flanagan Plea for obstruction of examination by financial institution |
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September 24, 2003 |
ANDERSON, Curtis; Malicay, Stanley |
Sentencing |
Anderson- 12 months imprisonment; Malicay- 9 months imprisonment; for theft of funds from an Indian tribal organization |
|
September 23, 2003 |
YIP, Jane |
Sentencing |
2 years imprisonment for tax evasion |
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September 12, 2003 |
VENER, Robert E.; et al. |
Indictment |
Wire fraud; mail fraud; money laundering |
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September 10, 2003 |
DULANEY, Luther Thomas III |
Guilty Plea |
Establishment of marijuana manufacturing operation; failure to report financial transaction |
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September 10, 2003 |
LOPEZ, Jeanette |
Indictment |
Wire fraud |
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September 4, 2003 |
SCHNEIDER, Paul John |
Guilty Plea |
Conspiracy to conduct affairs of enterprise through racketeering |
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September 3, 2003 |
MCDOWELL, Rusty |
Sentencing |
24 months imprisonment for misappropriation of confidential parts drawings |
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August 2003 |
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August 29, 2003 |
HILL. Raymond Francis |
Indictment |
Mail fraud; aiding and assisting in preparation of false tax returns |
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August 28, 2003 |
LATEEF, Mohammed |
Indictment/Arrest |
Threatening to use biological agent as weapon |
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August 5, 2003 |
Management Appointments |
Personnel |
Appointment of new chiefs |
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August 4, 2003 |
SUTTON, Richard Wayne |
Sentencing |
51 months imprisonment for mailing threatening communications and threats against the President |
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August 1, 2003 |
SASSO, Anthony Louis; SASSO, Belle |
Guilty Pleas |
Conspiracy to manufacture marijuana; manufacture of marijuana; and money laundering |
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July 2003 |
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July 31, 2003 |
TEHIN, Nikolai |
Indictment |
Mail fraud; money laundering |
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July 22, 2003 |
SHANG, Wade Vincent |
Conviction |
Tax evasion |
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July 22, 2003 |
WARREN, Rafael |
Guilty Plea |
Transporting minor across state lines for prostitution |
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July 17, 2003 |
HUNTER, Dennis Franklin; MERCER, Roy Bryan |
Guilty Pleas |
Illegally growing 1,000 or more marijuana plants; conspiracy to commit money laundering |
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July 16, 2003 |
DAVENPORT, Anthony; HAY, John Patrick; BRODERICK, Linda |
Guilty Pleas |
Conspiracy to commit wire fraud |
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July 15, 2003 |
TEHIN, Nikolai |
Criminal Complaint/ Arrest |
Money laundering; mail fraud |
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July 14, 2003 |
NGO, Phuoc Xuan |
Sentencing |
168 months for conspiracy to distribute goods and obstruct commerce; using and carrying firearm during crime of violence |
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July 14, 2003 |
U.S. Wireless |
Indictment |
Securities fraud; wire fraud |
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July 8, 2003 |
Nomination of Federico Rocha |
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Nomination for next U.S. Marshal in San Francisco |
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July 8, 2003 |
JOU, Lawrence |
Sentencing |
2 years & 9 months imprisonment for selling counterfeit software |
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July 3, 2003 |
MASCARENHAS, Sandra |
Sentencing |
5 1/2 months home detention for corruptly endeavoring to obstruct the administration of the IRS |
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July 2, 2003 |
ARMSTRONG, Marcus |
Guilty Plea |
Public Corruption: Fraud & Obstruction of Justice |
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June 2003 |
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June 23, 2003 |
TRUONG, Mitchell, et al. |
Superseding Indictment |
RICO, Conspiracy, Arson, Conducting Unlawful Gambling Business, Collection of Debt |
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June 20, 2003 |
MOSLEY, Tim |
Sentencing |
5 months imprisonment and $274,326.57 restitution for tax evasion |
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June 19, 2003 |
ANDERSON, Curtis F., Jr.; MALICAY, Stanley |
Conviction |
Theft of tribal funds; conspiracy to steal funds from Indian tribal organization; mail fraud; wire fraud |
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June 19, 2003 |
VAIL, William |
Sentencing |
33 months imprisonment for traveling interstate with intent to engage in illegal sex act with a minor |
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June 13, 2003 |
TORRES, Hector |
Conviction |
Vehicular manslaughter while intoxicated |
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June 13, 2003 |
ROSENQUIST, Bryan Douglas; SERRAO, Michele |
Second Superseding Indictment |
Conspiracy to embezzle funds; bank fraud; money laundering; tax evasion |
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June 12, 2003 |
Endovascular Technologies, Inc. |
Guilty Plea |
False Statements |
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June 12, 2003 |
DAVIS, Terry W. |
Guilty Plea |
Securities Fraud |
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June 11, 2003 |
TRAN, Nhan Le |
Sentencing |
322 months imprisonment for conspiracy, movement of articles in interstate commerce, use of firearm in a crime of violence |
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June 6, 2003 |
GANDY, Jacqueen |
Sentencing |
51 months imprisonment for conspiracy and possession of ecstasy |
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June 6, 2003 |
SMITH, Sherman S. |
Guilty Plea |
Securities Fraud |
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June 6, 2003 |
ALVARADO, Jose Luis Medina; RIVERA, Moises |
Sentencing |
Alvarado - 20 years imprisonment; Rivera - 12 1/2 years imprisonment for drug charges |
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June 6, 2003 |
OCAMPO, Rodney; OCAMPO, Mylene |
Sentencing |
R. Ocampo - 18 months imprisonment & $35,000 restitution; M. Ocampo - 12 months imprisonment & $135,000 restitution for counterfeit check conspiracy |
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June 6, 2003 |
GORDON, Robert |
Sentencing |
$27,397,206.00 in restitution & $5.58 million forfeiture |
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June 6, 2003 |
SOTO, Marta E. |
Indictment |
Theft & Embezzlement from Employee Benefit Plan |
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June 5, 2003 |
HOWARD, Eugene Kincaid |
Guilty Plea |
Interstate travel for purpose of engaging in illegal sexual activity with a minor |
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June 5, 2003 |
OROPEZA, Salvador Gomez; et al. |
Indictment |
Conspiracy, Distribution and Possession of Methamphetamine, Cocaine and Heroin |
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June 4, 2003 |
McKesson HBOC |
Indictment/Guilty Pleas |
Indictment of McCall, Bergonzi, and Lapine; Guilty Pleas of Gilbertson, Heyerdahl andDerosa |
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June 3, 2003 |
FORNEY, John M. |
Criminal Complaint/ Arrest |
Wire Fraud and Conspiracy |
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May 2003 |
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May 28, 2003 |
Crime Victims Fund |
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$83 million awarded by federal government to California to be used to help victims of crime |
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May 27, 2003 |
LIERSCH, Andrew |
Indictment |
Money laundering |
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May 21, 2003 |
KOVALCHUK, Maksym |
Criminal Complaint/ Arrest |
Copyright infringement, trafficking of counterfeit goods, money laundering, possession of unauthorized credit card info |
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May 20, 2003 |
WOODLAND, Fallon |
Sentencing |
18 months in prison for travel with intent to engage in sexual act with a juvenile |
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May 20, 2003 |
MITRA, Reeshava Lal |
Guilty Plea |
Wire fraud |
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May 16, 2003 |
FITZGERALD, Shawn Webb |
Sentencing |
105 months in prison for possession of unauthorized access devices |
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May 14, 2003 |
WOODARD, Brent Alan |
Indictment |
Theft of trade secrets |
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May 14, 2003 |
YIP, Jane |
Guilty Plea |
Filing false income tax return |
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May 12, 2003 |
MOHSEN, Amr & MOHSEN, Aly |
Indictment |
Conspiracy to commit perjury & obstruct justice |
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May 8, 2003 |
ROSS, Sandra Lee |
Guilty Plea |
Failure to file information return |
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May 7, 2003 |
ELSAIDY, Hoda |
Indictment/Arrest |
Making false statement to federal law enforcement agents |
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May 6, 2003 |
LUPTON, Joseph |
Sentencing |
1 year and 1 day in prison for accepting bribes as Livermore Lab employee |
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May 2, 2003 |
Aryan Brotherhood |
Sentencing |
Various RICO and drug charges |
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